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Scam emails from my account part 5

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: Scam emails from my account part 5

Unread postby Wayne » Mon Jun 18, 2012 1:49 pm

Once again, congratulations.
Received: from [41.138.188.184] by web121501.mail.ne1.yahoo.com via HTTP; Mon, 18 Jun 2012 05:00:05 PDT
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Message-ID: <1340020805.56432.YahooMailClassic@web121501.mail.ne1.yahoo.com>
Date: Mon, 18 Jun 2012 05:00:05 -0700 (PDT)
From: Mrs shilly Golf <mrsshillygolf@rocketmail.com>



Dear Sir,

I write to inform you that my clients has not forgotten your effort while trying to assist him secure the fund from the security company, immediately when you stop communication with me as regards to the transaction, we have to seek for another person, with whom we were able to secure the release of the fund from the security company to Mr Anderson Williams, care in Dubai,( UAE).

Sequel to this development, my fees and my commission has been paid to me, while Mr Anderson, was equally settled, because of the fact that you have made an attempt to assist him, felt you need to be compensated, therefore, he issued a Certified Bank Draft of $750,000 (Seven Hundred and Fifty Thousand Dollars).

So pls reconfirm your address once again to avoided driveling to the wrong address, So that I will get the parcel dispatched to your address and give you the tracking number.


I will be waiting your address.

Once again, congratulations.

Thank you.
Mrs. Shilly Golf
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Re: Scam emails from my account part 5

Unread postby Wayne » Mon Jun 18, 2012 1:50 pm

Re Your Long overdue Payment.
Received: from User ([196.29.210.173]) by channoncontracts.co.uk with Microsoft SMTPSVC(6.0.3790.3959); Mon, 18 Jun 2012 13:09:43 +0100
Reply-To: <mr.rodrigoderato207@yahoo.es>
From: "Mr.Rodrigo De Rato" <info_imfofficepayment_2012projec@rocketmail.com>




NTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION


ATTN:Beneficiary,

Your Long overdue Payment.

I saw your email ( in the Central Computer among the list of unpaid
contractors,inheritance next of kin and lotto beneficiaries that was
originated from Africa,Europe, Asia Plus Middle east, Americans ) among
the list of individuals and companies that your unpaid fund has been
located to the FEDERAL RESERVE BANK OF NEW YORK, USA.

Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund. However, we received an email
from one Mr. Virgle Lee Samples who told us that he is your next of kin
and that you died in a car accident last week. He has also submitted his
account for us to transfer the fund to him including his International
passport, we want to hear from you before we can make the transfer to
confirm if you are dead or not. Please in confirmation that you are still
alive, you are advised to reconfirm the below listed information to enable
us facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)

Once again, I apologize to you on behalf Of IMF (International Monetary
Fund) for failure to pay your funds in time, which according to records in
the system had been long overdue.

Thanks,
Mr.Rodrigo De Rato
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Re: Scam emails from my account part 5

Unread postby Wayne » Mon Jun 18, 2012 1:54 pm

MASSAGE FROM THE INTERPOL UK.. You can bet that one made it to stupidscammers.com :lmao:

Received: from 127.0.0.1 (EHLO hosted.nfoservers.com) (208.146.35.1)
by mta1051.mail.sp2.yahoo.com with SMTP; Mon, 18 Jun 2012 04:47:44 -0700
Received: by hosted.nfoservers.com (Postfix, from userid 10233)
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Subject: MASSAGE FROM THE INTERPOL UK..
X-PHP-Originating-Script: 10233:update.php
From: George Smith . <interpolinternatoinalpolice@london.com>
Reply-To: interpolinternatoinalpolice@googlemail.com


UK National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
London EC2P 2NQ
E-Mail: interpolinternatoinalpolice@googlemail.com



Dear sir/Madam


We recently arrested a group of West African / Ghana, Benin and Nigerian/ United Arab Emirates Internet scam Artists in London and we have reasons to believe you have been one of their numerous victims. A through search of the computers arrested with the individuals and their confessions during interrogation has revealed to us that you paid certain sums of money to these fraudsters via Western Union and or bank transfer.


These individuals have been wrongfully informing a lot of people via email on the internet that they have huge sums of money to be transferred from a foreign bank account. Also, they have confessed to loan scams,money transfer and the Lottery scam and have been demanding money from innocent people for purported claims of the said money. They operated with a fake Bank and courier and a lot of people have fallen victims to them in the past 3 years.


They were arrested 6 months ago and few was also arrest last week when they attempted to defraud an American citizen of $1.2m USD by the FBI/ British Intelligence Unit / UK National Central Bureau of Interpol and the Interpol working together to break the scam ring.Our Investigation revealed that you paid out some money to these individuals over a period of time. We are happy to inform you that you can now claim back your money as well as your compensation.


We have already initiated proceedings on your behalf with the West African / Governments and member states / United Arab Emirates law enforcement agency to ensure that as a genuine scam victim, you will not only recover your lost money but also you will be compensated for the financial and emotional stress you and your family went through because of the scam.


Our Internal Audit Bureau has estimated that you are eligible to claim a total of $2.5000.00 USD from the Fraud Compensation Committee set up by the West African / Nigerian / United Arab Emirates Government to ensure that properly identified scam victims are paid and adequately compensated from the $3bn allocated compensation loan from the World Bank and also your total inheritance will also be paid to you once you reconfirm your details of information of your payment to any of the government ministries /individuals.


This Fund is directly under the watchful eye of both the FBI/Interpol to avoid misappropriation or embezzlement of fund. The known assets of the Fraudsters has since be confiscated and their Bank Accounts frozen. At the conclusion of our investigations, their assets will be used to pay back for the cost of compensation to their victims to the Fraud Compensation Committee.


Please contact the Officer below to ensure that your details are confirmed as being eligible to receive your compensation as soon as possible.


You are advice to reconfirm your details of information for payment to this office within 72 banking hours,in response to any delay in communication this office will visit you for proposer investigation on this payment, every of your details of information is with us and we advice you to reconfirm the followings.



1.Your Full Name:.............. ,
2.Your Telephone/Fax and Mobil telephone Number:............,
3.Your Age:...............,
4.You’re Sex:............ ,
5.You’re Occupations:.............,
6.Your Country and City:................,
7 Your bank details ..............................
8 Your pages of international passport copies
9.company name and address


All compensation request are attended to strictly on a first-come first-serve basis.


Regards,

George Smith .
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Re: Scam emails from my account part 5

Unread postby Wayne » Mon Jun 18, 2012 4:01 pm

PLEASE URGENT ASSISTANCE
Received: from [41.203.228.112] by web190202.mail.sg3.yahoo.com via HTTP; Mon, 18 Jun 2012 21:13:12 SGT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1340025192.77963.YahooMailClassic@web190202.mail.sg3.yahoo.com>
Date: Mon, 18 Jun 2012 21:13:12 +0800 (SGT)
From: Mohammad Ali <mohammad.ali1152@gmail.com>



Dear friend,

I am Mr Mohammad Ali the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further
for the transfer.
Yours faithfully,
Mr Mohammad Ali
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Re: Scam emails from my account part 5

Unread postby Wayne » Mon Jun 18, 2012 4:02 pm

FROM THE UNITED NATIONS OFFICE.
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Message-ID: <1340024042.16470.YahooMailClassic@web44915.mail.sp1.yahoo.com>
Date: Mon, 18 Jun 2012 05:54:02 -0700 (PDT)
From: unitednation accra <unitednationaccraghana_office@yahoo.com>
Reply-To: unitednationaccraghana.office@gmail.com



Attn. Beneficiary

Sir


Sequel to the Approval notification of your consignment/ Funds Delivery via Cash to your Door Step during our end of the month annual inspection on every out going consignment/fund in all the prime banks and security companies here in africa, We did discover a consignment/fund to the tone of $600,000 deposited by Merlane steward that and was tagged on your behalf and in your name as Jacob Carlsson

Based on this development,we hereby deem it necessary to contact you and advise you to reconfirm your consignment/ Funds Credentials to enable the Ecowas Diplomat proceed immediately to your Country for a Cash delivery.


Sir, As soon as we hear from you on this regards we will not waste any time by releasing your Delivery Code Number to you to enable you quote it for the Diplomat upon his Arrival to your Country.

And also be advised to reconfirm your Direct Telephone Number were the Diplomat will reach you upon his arrival in your country.
Do note that this option came up due to some unpresidented delays and Scam Activities Existing here in Africa especially in Nigeria

Kindly get Back to us immediately for more proper guidance.

Regards

MR GERALD NOVIC
For;United nations Office Ghana
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Re: Scam emails from my account part 5

Unread postby Wayne » Mon Jun 18, 2012 4:03 pm

FROM MRS. JENET DIBOR.
Received: from 41.138.89.39
(SquirrelMail authenticated user admin@nieuwlandfeed.com)
by nieuwlandfeed.com with HTTP;
Mon, 18 Jun 2012 09:45:15 -0400 (EDT)
Message-ID: <17641.41.138.89.39.1340027115.squirrel@nieuwlandfeed.com>
Date: Mon, 18 Jun 2012 09:45:15 -0400 (EDT)
Subject: FROM MRS. JENET DIBOR.
From: "MRS JENET DIBOR" <mrsjenetdibugor@ymail.com>
Reply-To: mrsjenetdibor@ymail.com



FROM MRS. JENET DIBOR.


ATTENTION: BENEFICIALY

This is to bring to your notice that because of the impossibility of your
fund transfer through the western union and MoneyGram network, I am doing
all I can to make sure you receive your funds and I protected your funds
for almost six Months now but I assure you that you still have every
opportunity to claim your entire funds from the United State Embassy
Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in
the past. Secondly, I can not sit and watch you loose your funds after
confiding in me. As a matter of fact, there are still decent and God
fearing people here in the United State Embassy Office Benin Republic
which I am a good example. Since I came to this office in the year 2012, I
have helped so many foreign Contractors/Beneficiaries from all paths of
the world in claiming their long over due fund from the Benin Government.

If you don't want to conclude these matter before Monday coming week just
inform me today so that I can know what next to do because I can just be
hearing same story and you will be dealing with people and sending
information to them and if you cant send the fee then know that your fund
will be cancelled and all your effort so far will turn
useless because I did all I can for my government to protect your fund and
your personality but you won't listen, I can help you if you help
yourself.

If you can be able to come up with $89 for the Clearance Paper today , I
will make sure you get your fund tomorrow morning, your fund $850,000.00
usd is ready to transfer to you as I write to you now due to my effort and
I don't know why you should be dealing with people outside my office, just
do your best and these transfer will be conducted. Finally if this fund
will be terminated and there is no way on earth you can get this fund
because the IMF will just have to cancel your name from the payment file,
its better you conclude these matter within the given date.

If I receive the fee , I assure you that you are going to confirm your
funds in your Country WITHIN 10HRS through our choosing AFRICA BANK. I
shall try my possible best to make sure I conclude the due legal process
and will like you to Take my word because i am strong behide you and my
effort to this does not end until you confirm the availability of your
fund in your Account.

Please do not allow any body to deceive you and I expect your response and
I don't want you to be tired of these, just take life easy and see what
the result will be by next Week, I will expect your response and the fee
sent by western union. Just get back to me today with the details and I
promise to release your fund to you, its not easy and I believe you have
tried as well, so make sure you conclude these or your fund will be
terminated by the High Authority and that is all I can say for now.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number


I am expecting the payment information as soon as you can so we can
proceed immediately.


Receiver's name: Osita Tonny

Country: Benin Republic

City ; Cotonou

Text Question: I will?

Text Answer: Do

Amount: $89

MTCN.........................?

Sender's name.................?


................................................


Yours In Service,
MRS. JENET DIBOR.
EMAIL;;;;;;(mrsjenetdibor@ymail.com)
Assistant Secretary of U.S in Benin State for African Affairs
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Re: Scam emails from my account part 5

Unread postby Wayne » Mon Jun 18, 2012 6:24 pm

FROM MRS. JENET DIBOR.
Received: from 41.138.89.39
(SquirrelMail authenticated user admin@nieuwlandfeed.com)
by nieuwlandfeed.com with HTTP;
Mon, 18 Jun 2012 09:45:15 -0400 (EDT)
Message-ID: <17641.41.138.89.39.1340027115.squirrel@nieuwlandfeed.com>
Date: Mon, 18 Jun 2012 09:45:15 -0400 (EDT)
Subject: FROM MRS. JENET DIBOR.
From: "MRS JENET DIBOR" <mrsjenetdibugor@ymail.com>
Reply-To: mrsjenetdibor@ymail.com



FROM MRS. JENET DIBOR.


ATTENTION: BENEFICIALY

This is to bring to your notice that because of the impossibility of your
fund transfer through the western union and MoneyGram network, I am doing
all I can to make sure you receive your funds and I protected your funds
for almost six Months now but I assure you that you still have every
opportunity to claim your entire funds from the United State Embassy
Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in
the past. Secondly, I can not sit and watch you loose your funds after
confiding in me. As a matter of fact, there are still decent and God
fearing people here in the United State Embassy Office Benin Republic
which I am a good example. Since I came to this office in the year 2012, I
have helped so many foreign Contractors/Beneficiaries from all paths of
the world in claiming their long over due fund from the Benin Government.

If you don't want to conclude these matter before Monday coming week just
inform me today so that I can know what next to do because I can just be
hearing same story and you will be dealing with people and sending
information to them and if you cant send the fee then know that your fund
will be cancelled and all your effort so far will turn
useless because I did all I can for my government to protect your fund and
your personality but you won't listen, I can help you if you help
yourself.

If you can be able to come up with $89 for the Clearance Paper today , I
will make sure you get your fund tomorrow morning, your fund $850,000.00
usd is ready to transfer to you as I write to you now due to my effort and
I don't know why you should be dealing with people outside my office, just
do your best and these transfer will be conducted. Finally if this fund
will be terminated and there is no way on earth you can get this fund
because the IMF will just have to cancel your name from the payment file,
its better you conclude these matter within the given date.

If I receive the fee , I assure you that you are going to confirm your
funds in your Country WITHIN 10HRS through our choosing AFRICA BANK. I
shall try my possible best to make sure I conclude the due legal process
and will like you to Take my word because i am strong behide you and my
effort to this does not end until you confirm the availability of your
fund in your Account.

Please do not allow any body to deceive you and I expect your response and
I don't want you to be tired of these, just take life easy and see what
the result will be by next Week, I will expect your response and the fee
sent by western union. Just get back to me today with the details and I
promise to release your fund to you, its not easy and I believe you have
tried as well, so make sure you conclude these or your fund will be
terminated by the High Authority and that is all I can say for now.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number


I am expecting the payment information as soon as you can so we can
proceed immediately.


Receiver's name: Osita Tonny

Country: Benin Republic

City ; Cotonou

Text Question: I will?

Text Answer: Do

Amount: $89

MTCN.........................?

Sender's name.................?


................................................


Yours In Service,
MRS. JENET DIBOR.
EMAIL;;;;;;(mrsjenetdibor@ymail.com)
Assistant Secretary of U.S in Benin State for African Affairs
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Re: Scam emails from my account part 5

Unread postby Wayne » Mon Jun 18, 2012 6:25 pm

Please Assist Me.
Received: from [196.28.242.176] by web29701.mail.ird.yahoo.com via HTTP; Mon, 18 Jun 2012 16:09:20 BST
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Message-ID: <1340032160.59712.YahooMailClassic@web29701.mail.ird.yahoo.com>
Date: Mon, 18 Jun 2012 16:09:20 +0100 (BST)
From: Mr Gibson Mouka <gibsonmouka@voila.fr>
Reply-To: gibson.mouka@yahoo.com



Dear friend,

I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualise this business for the mutual benefit of both our families. My name is Mr. Gilbson Mouka the Auditing and Accounting section manager in Banque Regionale de solidarite Burkina Faso (BRS BANK), there is one of our customers who have made fixed deposit of sum of ($39.5)million for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, we sent a reminder and finally we discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.

If the fund remains in the account for more months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why I contact you for joining hands with the honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the next of kin or a business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free.

But the secret must remain between you and me, I can assure you that I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I'm the only one working at the bank here that knows much about the existence of this fund and the secrets and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world.

Please keep this proposal as a secret between us and delete it immediately in your mail box if you are not interested. But if you are interested give me an answer immediately.

I await your response.
Mr. Gilbson Mouka .
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Re: Scam emails from my account part 5

Unread postby Wayne » Mon Jun 18, 2012 6:28 pm

THE NIGERIA POLICE FORCE

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id 4FD9BB0B00897153; Mon, 18 Jun 2012 18:03:03 +0200
Message-ID: <5326021.1921341340035383777.JavaMail.defaultUser@defaultHost>
Date: Mon, 18 Jun 2012 18:03:03 +0200 (CEST)
From: "thenigeriapolice@libero.it" <thenigeriapolice@libero.it>



THE NIGERIA POLICE FORCE
FORCE HEADQUARTER ABUJA,
212 STATE ROAD,ABUJA NIGERIA

Dear Sir/Madam,

I am sure this is going to be a very good news to your ears, we the Nigerian police have received a lot of complaints on the huge rate of fraud to innocent citizens and foreigners. Since I assumed office, I have never have a good sleep due to the fact that I have being thinking on how to unravel this mystery behind all these criminals and impostors who are using the name of government officials in defrauding people.

In our effort to combat these criminals, we have being going from one internet cafe to the other, and we have raided about 863 fraudster and scamers nationwide, and we have questioned them and they have opened their email boxes from which we saw your names and email contacts, but due to time factor, we could not copy all other information of yours, rather we copied only your email address, because we want to confirm very well if really you are the right person.

From what they told us from their oral confession, we understood that you have paid them so much money and that you have not received a dime from them, this is too bad, and I feel very pity for you, because you have being dealing with impostors, their job is to be asking you for money without letting you have access to your funds, it is not as if the money you are pursuing is not real, but the problem is that you are dealing with the bad people, whose personal interest is to dry up your account and make theirs FAT !.

I am contacting you because we need you to help us in providing evidence which we will use to nail them at the court and because we want to prove to the world, that we are different from what the media has named us, because they have done very bad things to you, therefore also we want to use this medium to help you in directing you to the right persons and the right office where you will receive your funds. If actually you wish to receive your funds, you must listen to me, STOP COMMUNICATING WITH ANY OF THOSE IMPOSTORS, THEY ARE NOT PLANNING GOOD FOR YOU, THEIR INTEREST IS TO SEE YOU DRY AND TO MAKE FAT THEIR POCKETS, THEREFORE FOR YOUR OWN BENEFIT, STOP COMMUNICATING WITH THEM, SIMPLY FOLLOW MY ADVISE WHICH WILL HELP YOU IN RECEIVING YOUR FUNDS. FROM MY COMMUNICATION WITH THE MINISTRY OF FINANCE, THEY SAID THE REASON WHY YOU HAVE NOT RECEIVED YOUR FUNDS IS BECAUSE YOUR NAME HAS NOT BEING LISTED IN THE BLUE PRINT, AND BECAUSE YOU HAVE BEING DEALING WITH THE FAKE AND BAD PEOPLE, THAT IS WHY YOUR NAME HAS NOT BEING LISTED IN THE CONTRACTORS BLUE PRINT.

I shall give you details of whom you will contact for the registration of your name in the CONTRACTORS BLUE LIST as soon as you respond to this mail. Note that from what I was told, you will have to pay the sum of $170 for them to register your name in the CONTRACTORS BLUE PRINT BEFORE THEY CAN RELEASE YOUR FUNDS TO YOU.Below is the information of the attorney, contact him with his email address so he can assist you in registering your name in the BLUE PRINT:

Barr: Wilson Oma
Email: wilsonlawfirms@live.com


Yours Sincerely,
Mr.Mohammed Dikko Abubakar
Inspector General of Police
Federal Republic of Nigeria


NB //: Please you can help the Nigerian Police in this anti fraud crusade by reporting or forwarding to us your past and recent correspondences with these crooks and impostors you are communicating with for prompt attention and police action. Because the Nigerian Police and the Federal Government of Nigeria shall not be liable if you fail to comply with this instruction and you are extorted or defrauded your hard earned money by these crooks and criminal minded people you are communicating with now
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Re: Scam emails from my account part 5

Unread postby Wayne » Mon Jun 18, 2012 7:54 pm

DID YOU GET MY MAIL?
Received: from [41.203.232.104] by web121202.mail.ne1.yahoo.com via HTTP; Mon, 18 Jun 2012 11:12:16 PDT
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Message-ID: <1340043136.35396.YahooMailClassic@web121202.mail.ne1.yahoo.com>
Date: Mon, 18 Jun 2012 11:12:16 -0700 (PDT)
From: Asif Basim <asifusman@etnoka.fr>
Reply-To: asifusman@etnoka.fr



Hello
Compliment of the day to you.I am Mr.Asif Usman Basim, I am sending this brief letter to solicit your partnership to transfer the sum of $10.4million US Dollars. I shall send you more information and the procedures when I receive a positive response from you.by providing me your following information details such as:

(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :.....................
(6)YOUR COUNTRY:.....................


Thanks;
FROM MR ASIF USMAN
PHONE;+226-79-95-93-00
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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